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Company Information for

BROCKET HALL (UK) LIMITED

28 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
09989479
Private Limited Company
Liquidation

Company Overview

About Brocket Hall (uk) Ltd
BROCKET HALL (UK) LIMITED was founded on 2016-02-05 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Brocket Hall (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROCKET HALL (UK) LIMITED
 
Legal Registered Office
28 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
 
Filing Information
Company Number 09989479
Company ID Number 09989479
Date formed 2016-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 30/05/2020
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235855192  
Last Datalog update: 2023-01-06 16:30:10
Primary Source:Companies House
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Companies with same name BROCKET HALL (UK) LIMITED
The following companies were found which have the same name as BROCKET HALL (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROCKET HALL (UK) LIMITED Unknown

Company Officers of BROCKET HALL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM LONGSHAW
 Director 2016-06-16
HUI SEN YAN
 Director 2017-03-30
MIN HAO YU
 Director 2016-06-16
JIN LONG ZHANG
 Director 2016-03-14
FENG ZHOU
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRANT MORTIMER
 Director 2016-06-16 2017-03-01
DIETER KLOSTERMANN
 Director 2016-02-05 2016-07-27
EDDIE LAM-SUM KWOK
 Director 2016-02-05 2016-07-27
JAMES MOORE
 Director 2016-02-05 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM LONGSHAW INTERNATIONAL GOLF RESORT MANAGEMENT LTD Director 2018-02-26 CURRENT 2018-02-26 Active
MICHAEL WILLIAM LONGSHAW HS DEVELOPERS INTERNATIONAL LTD Director 2016-03-24 CURRENT 2016-02-05 Active
MICHAEL WILLIAM LONGSHAW INTEGRATED DESIGN SOLUTIONS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
MICHAEL WILLIAM LONGSHAW WORLDWIDE RESOURCE LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
MICHAEL WILLIAM LONGSHAW INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED Director 2007-10-30 CURRENT 2004-09-16 Active
JIN LONG ZHANG BUSINESS HORIZON INVESTMENT MANAGEMENT LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
JIN LONG ZHANG BUSINESS HORIZON INTERNATIONAL GROUP LTD Director 2014-12-17 CURRENT 2014-12-17 Active
JIN LONG ZHANG NEWLAND GLOBAL LTD Director 2013-07-01 CURRENT 2007-12-06 Dissolved 2016-01-12
JIN LONG ZHANG ASIA FINANCIAL COOPERATION ASSOCIATION (EUROPE) LTD Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-09-22
JIN LONG ZHANG EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
JIN LONG ZHANG THE FUJIAN CHAMBER OF COMMERCE (UK) Director 2009-11-06 CURRENT 1998-02-19 Active - Proposal to Strike off
JIN LONG ZHANG BUSINESS HORIZON EDUCATION TECHNOLOGY LTD Director 2006-06-26 CURRENT 2006-06-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-09
2023-02-07Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 40a Station Road Upminster Essex RM14 2TR
2021-04-08LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-17600Appointment of a voluntary liquidator
2020-12-10AM22Liquidation. Administration move to voluntary liquidation
2020-09-05AM10Administrator's progress report
2020-03-17AM07Liquidation creditors meeting
2020-02-20AM03Statement of administrator's proposal
2020-02-20AM02Liquidation statement of affairs AM02SOA
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 9-13 st Andrew Street London EC4A 3AE United Kingdom
2020-01-28AM01Appointment of an administrator
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JIN LONG ZHANG
2019-09-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-05PSC07CESSATION OF INTERNATIONAL LEISURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIU SEN YAN
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-01AA01Previous accounting period extended from 28/02/17 TO 31/08/17
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2017-10-10AA01Current accounting period shortened from 28/02/17 TO 28/02/16
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MORTIMER
2017-04-03AP01DIRECTOR APPOINTED MS HUI SEN YAN
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE KWOK
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DIETER KLOSTERMANN
2016-06-17AP01DIRECTOR APPOINTED MR MIN HAO YU
2016-06-17AP01DIRECTOR APPOINTED MR FENG ZHOU
2016-06-17AP01DIRECTOR APPOINTED MR DAVID GRANT MORTIMER
2016-06-17AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM LONGSHAW
2016-03-17AP01DIRECTOR APPOINTED MR JINLONG ZHANG
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05NEWINCNew incorporation
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to BROCKET HALL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-15
Appointment of Administrators2020-01-24
Petitions 2019-12-24
Dismissal of Winding Up Petition2019-11-07
Petitions 2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against BROCKET HALL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKET HALL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKET HALL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BROCKET HALL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKET HALL (UK) LIMITED
Trademarks
We have not found any records of BROCKET HALL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKET HALL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BROCKET HALL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKET HALL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBROCKET HALL (UK) LIMITEDEvent Date2020-12-15
Name of Company: BROCKET HALL (UK) LIMITED Company Number: 09989479 Trading Name: Brocket Hall Nature of Business: Golf course, country club, conference centre and associated restaurant and accommodat…
 
Initiating party Event TypeAppointment of Administrators
Defending partyBROCKET HALL (UK) LIMITEDEvent Date2020-01-17
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Names and Address of Administrators: Michael James Wellard (IP No. 9670 ) and Darren Edwards (IP No. 10350 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Further details contact: Richard Ring, Email: rring@aspectplus.co.uk, Tel: 01708 300170. Ag OG101231
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROCKET HALL (UK) LIMITEDEvent Date2019-11-18
In the High Court of Justice (Chancery Division) Companies Court case number 7731 A Petition to wind up the above-named Company, Registration Number 09989479, of ,9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE, presented on 18 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Initiating party Event TypePetitions
Defending partyBROCKET HALL (UK) LIMITED Event Date2019-10-18
In the High Court of Justice (Chancery Division) Companies Court No 6067 of 2019 In the Matter of BROCKET HALL (UK) LIMITED (Company Number 09989479 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBROCKET HALL (UK) LIMITEDEvent Date2019-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 6067 A Petition to wind up the above-named Company, Registration Number 09989479 of ,9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE, presented on 12 September 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 18 October 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 October 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKET HALL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROCKET HALL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1HH